M. & A. MASTIC ASPHALT LIMITED

(Company Number 01417628)

Registered office: 74 Trowels Lane, Derby, DE22 3LT

Principal trading address: N/A

At a meeting of the Members of the above named company duly convened and held at 74 Trowels Lane, Derby, DE22 3LT on 4 April 2025, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services, Unit 38, Derwent Business Centre, Clarke Street, Derby, DE1 2BU be and is hereby appointed liquidator for the purposes of such winding-up.”

For further details contact: Tel: 01332 333290.

Hilary Baines, Chair

11 April 2025

Ag BK11871